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Kantara Initiative Identity Assurance WG Teleconference
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| Info |
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DRAFT Meeting Minutes - IAWG approval required |
Date and Time
- Date: Thursday, 2015-07-30
- Time: 12:00 PST | 15:00 EST | 20:00 UTC (Time chart - US Standard Time )
- Time: 12:00 PDT | 15:00 EDT | 19:00 UTC (Time chart - US Daylight Saving Time )
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2015-07-16
- Action Item Review
- Staff reports and updates
- Assurance Review Board (ARB) and Leadership Council (LC) reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Final review of NISTIR 8062
- SAC Update
- Discussion of possible additional documents to review:
NISTIR 7904, DRAFT Trusted Geolocation in the Cloud Proof of Concept
NISTIR 8053, DRAFT Deidentification of Personally Identifiable Information
NISTIR 7966, DRAFT Security of Automated Access Management Using Secure Shell (SSH)
NCCOE Derived Credentials Building Block
- others?
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-01-22, quorum is 6 of 11
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Use the Info box below to record the meeting quorum status |
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Meeting achieved did not achieve quorum |
Voting
- Ken Dagg (C)
- Andrew Hughes (VC)
- Scott Shorter (S)
- Richard Wilsher
Non-Voting
- Colin Wallis
- Angela Rey
Staff
- Ruth Puente
- Joni Brennan
Regrets
- None
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Notes & Minutes
Administration
Minutes Approval
Motion to approve minutes of 2015-07-16:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
Big announcement is that UMA-Dev workgroup has been formed, a number of articles and quotes coming through.
Leadership Council (LC) Updates
- Joni reports:
- LC agenda has been restructured, creating a placeholder for discussing the tools of the organization, formalize what's been happening
- Groups are encouraged to raise tools they've used or would like to use
- Collaboration standing item, opportunities for collaboration between Kantara groups. UMA and MVCR, IAWG and Health Identity Assurance, etc.
- Still working on the issue of sharing IPR between different groups with different rules.
- UMA has spun off a work group for the reason of supporting different IPR regimes. Now we have a leader of two WGs, is that too many seats on the LC? Leadership will consider how to handle this with new procedures.
- Andrew adds: on the tools discussion, one idea that Eve mentioned was how to deal with release schedules now that they have a specification to manage. Considered moving towards a software product release schedule idea - patch releases/errata, update segments instead of the whole thing, rational version number scheme. Agile methodology is when an issue comes up you through it in the hopper then determine which release it will be fixed in. Discussed possible repositories (git/github). Discuss the possibility of storing SAC in alternate formats, one possibility is to move it to XML and store it in git, use export filters to generate the word document / PDF or whatever.
- RGW: Word works but has limitations. As Ken originally noted, we're looking for a more flexible way of maintaining it and exporting it to different formats. Many in the group agree that the word document is difficult to manage.
Participant updates
Call for tweet worthy items.
Discussion
NISTIR 8062
- Ken has reviewed and will write up comments. Ken and Scott discussed last week and came to similar conclusions. Call for any other reviews or thoughts on the quality or what might be missing.
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Ken notes that a letter should be sufficient, the document is not in condition where the comment matrix would be needed.
SAC Update
Ken has not seen email traffic on the SAC.
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Ken will be out from 8/12-8/25.
AOB
Carry-forward Items
Attachments
Next Meeting
- Date: Thursday, 2015-08-06
- Time: 12:00 PT | 15:00 ET | 20:00 UTC (Time chart - US Standard Time)
- Time: 12:00 PDT | 15:00 EDT | 19:00 UTC (Time chart - US Daylight Saving Time )
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
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